| Company Name | Goldbrook Manor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08373968 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roshan Rajesh Vasaiwalla |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
| Director Name | Mrs Darsho Kaur |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 668 Romford Road Manor Park London E12 5AJ |
| Director Name | Mr Shafquat Khan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 668 Romford Road Manor Park London E12 5AJ |
Location
| Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roshan Vasaiwalla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £563 |
| Cash | £100 |
| Current Liabilities | £22,687 |
Accounts
| Latest Accounts | 30 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 March |
Filing History
| 3 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
|---|---|
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Current accounting period shortened from 31 January 2014 to 31 March 2013 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Appointment of Mr Roshan Rajesh Vasaiwalla as a director (2 pages) |
| 9 April 2014 | Termination of appointment of Darsho Kaur as a director (1 page) |
| 9 April 2014 | Termination of appointment of Shafquat Khan as a director (1 page) |
| 24 January 2013 | Incorporation
|
| 24 January 2013 | Incorporation
|